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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for December 13, 2018 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of November 30, 2018
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3.B. Bills Paid as of December 31, 2018
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3.C. Board Report as of December 31, 2018
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Discuss and Consider Approval of 2019-2020 ESC Calendar
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5. Review and Discuss the State of the Center Reports
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5.A. Academic and Administrative Services - Charlene Simpson
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5.B. Business Office and Financial Services - Terry Marak
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5.C. School Support and Grant Services - Terry Marak
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5.D. School Finance/Technology - Nick Brown
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5.E. Human Resources - Larry Robinson
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6. Discuss and Consider Bids for Executive Director Vehicle
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7. Discuss and Consider Adoption of the Board Resolution in the Employee Benefits Inter-local Agreement
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8. Discuss and Consider Adoption of Inter-Local Agreement with First Financial Group of America
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9. Discuss and Consider Approval of Region 12 Internet Consortium
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10. Discuss Building Project Report
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11. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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11.A. Executive Director Evaluation
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11.B. Discuss and Consider Approval of 2019-2020 Contract for Executive Director
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12. Receive Personnel Report
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13. Receive Informational Reports
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13.A. AESA Report
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13.B. Superintendent Leadership Legislative Trip Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2019 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for December 13, 2018 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of November 30, 2018
|
|
| Subject: |
3.B. Bills Paid as of December 31, 2018
|
|
| Subject: |
3.C. Board Report as of December 31, 2018
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Discuss and Consider Approval of 2019-2020 ESC Calendar
|
|
| Subject: |
5. Review and Discuss the State of the Center Reports
|
|
| Subject: |
5.A. Academic and Administrative Services - Charlene Simpson
|
|
| Subject: |
5.B. Business Office and Financial Services - Terry Marak
|
|
| Subject: |
5.C. School Support and Grant Services - Terry Marak
|
|
| Subject: |
5.D. School Finance/Technology - Nick Brown
|
|
| Subject: |
5.E. Human Resources - Larry Robinson
|
|
| Subject: |
6. Discuss and Consider Bids for Executive Director Vehicle
|
|
| Subject: |
7. Discuss and Consider Adoption of the Board Resolution in the Employee Benefits Inter-local Agreement
|
|
| Subject: |
8. Discuss and Consider Adoption of Inter-Local Agreement with First Financial Group of America
|
|
| Subject: |
9. Discuss and Consider Approval of Region 12 Internet Consortium
|
|
| Subject: |
10. Discuss Building Project Report
|
|
| Subject: |
11. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
11.A. Executive Director Evaluation
|
|
| Subject: |
11.B. Discuss and Consider Approval of 2019-2020 Contract for Executive Director
|
|
| Subject: |
12. Receive Personnel Report
|
|
| Subject: |
13. Receive Informational Reports
|
|
| Subject: |
13.A. AESA Report
|
|
| Subject: |
13.B. Superintendent Leadership Legislative Trip Report
|
|